TRIPLEARC UK LIMITED
Overview
| Company Name | TRIPLEARC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04533729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIPLEARC UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRIPLEARC UK LIMITED located?
| Registered Office Address | K House Sheffield Airport Business Park Europa Link S9 1XU Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIPLEARC UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRIPLEARC UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 25, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 12, 2016 with updates | 8 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on Apr 28, 2016 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on May 12, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Haworth as a director on Apr 13, 2016 | 2 pages | AP01 | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU England to St Crispins Duke Street Norwich Norfolk NR3 1PD on Jul 15, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to St Crispins Duke Street Norwich Norfolk NR3 1PD on Jul 15, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Simon Richard Moate as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Charles Laurence Cawley as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Rolph Baldrey as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Peter Gale as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of TRIPLEARC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDELSOHN, Lorna Kathleen | Secretary | Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England | 208083130001 | |||||||
| GALE, Andrew Peter | Director | Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England | England | British | 155681500001 | |||||
| HAWORTH, Stephen | Director | Sheffield Airport Business Park Europa Link S9 1XU Sheffield K House England | England | British | 155690570001 | |||||
| FOWEN, Yvonne Pauline | Secretary | Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset | British | 26389070002 | ||||||
| GREENAN, Shane Padraig | Secretary | 7 Normanhurst Mansions Vera Road SW6 6QN London | Irish | 78503500001 | ||||||
| HOLMES, Julian | Secretary | 28 Tempest Drive NP16 5AY Chepstow Gwent | British | 110668840001 | ||||||
| SMITH, Angela Clare | Secretary | 35 Lime Road Southville BS3 1LS Bristol Avon | British | 100635720001 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BALDREY, Robert Rolph | Director | Duke Street NR3 1PD Norwich St Crispins Norfolk England | England | British | 78328360005 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Duke Street NR3 1PD Norwich St Crispins Norfolk | United Kingdom | British | 41820960003 | |||||
| CROMACK, Jason Charles Edward | Director | Fairmead Iford Fields Lower Westwood BA15 2BQ Bradford On Avon Wiltshire | England | British | 148492510001 | |||||
| CUNNINGHAM, Mark Andrew | Director | Duke Street NR3 1PD Norwich St Crispins Norfolk | England | British | 130923460003 | |||||
| GREENAN, Shane Padraig | Director | 7 Normanhurst Mansions Vera Road SW6 6QN London | Irish | 78503500001 | ||||||
| HODGSON, Richard | Director | 13 Pleydell Avenue W6 0XX London | United Kingdom | British | 96788660005 | |||||
| HOUSTON, Peter Richard Vivian | Director | Fair Dawn Packhorse Lane Southstoke BA2 7DL Bath Somerset | United Kingdom | British | 113014870001 | |||||
| MOATE, Simon Richard | Director | Duke Street NR3 1PD Norwich St Crispins Norfolk | England | British | 126182400002 | |||||
| WONG, Jun Tsiong | Director | 1a Canning Place W8 5AD London | British | 72387070003 | ||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of TRIPLEARC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Access Plus Holdings Limited | Apr 06, 2016 | Sheffield Airport Business Park, Europa Link S9 1XU Sheffield K House England | No | ||||||||||
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Natures of Control
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| Endless Ii Gp Llp | Apr 06, 2016 | Festival Square Edinburgh 50 Lothian Road Scotland | No | ||||||||||
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Natures of Control
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| Endless Iii General Partner Llp | Apr 06, 2016 | Festival Square Edinburgh 50 Lothian Road Scotland | No | ||||||||||
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Natures of Control
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| Endless Llp | Apr 06, 2016 | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | No | ||||||||||
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Natures of Control
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Does TRIPLEARC UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2003 Delivered On Oct 29, 2003 | Satisfied | Amount secured All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0